.Rugby Resources Ltd. VANCOUVER, British Columbia, Dec. 06, 2024 (PLANET NEWSWIRE)– Rugby Resources Ltd.
(” Rugby” or the “Business”) (TSX-V: CARPET) is pleased to provide the ballot arises from its own Annual General & Unique Satisfying (” AGSM”) that was actually hung on December 5th in Vancouver, British Columbia. A total amount of 80,582,317 common allotments of the Business were actually elected, standing for 25.45% of the Company’s exceptional portions. Investors voted in favor of all appropriate products of service set before the meeting, as complies with: Percentage of Votes Cast Lot Of Supervisors % For % Versus Number of Directors to be evaluated five (5) 99.98% 0.02% Political election of Directors % For % of Votes Withheld Bryce Roxburgh 94.62% 5.38% Yale R.
Simpson 94.62% 5.38% Robert Reynolds 99.98% 0.02% Cecil Connect 94.62% 5.38% Paul Joyce 94.62% 5.38% Appointment of Accountant % For % of Votes Withheld To designate PricewaterhouseCoopers LLP, CharteredProfessional Accountants, as auditors for the ensuingyear and to license the supervisors to repair theirremuneration. One hundred% 0.00% Commendation of Assets Alternative Plan % For % Versus To look at and also, if deemed proper, to pass anordinary solution of investors permitting theCompany’s reiterated share alternative planning as moreparticularly described in the following InformationCircular old October 31, 2024 (the “InformationCircular”). 95.08% 4.92% Approval of Restricted Reveal System and also Deferred ShareUnit Program % For % Against To think about and, if viewed as suitable, to pass anordinary settlement of shareholders accepting theCompany’s amended and also restated restricted share unitand put off share unit payment program, as moreparticularly described in the going along with InformationCircular.
99.98% 0.02% Bryce Roxburgh, Yale Simpson, Robert Reynolds, Cecil Connect, and Paul Joyce were actually all re-elected to the Board of Directors at the AGSM. Merfyn Roberts carried out not remain for re-election at the AGSM, however, will certainly continue to be as a consultant to the Board. The Company wishes to thank Mr.
Roberts for his solution and dedication over times and prefers him properly. For additional information you are actually welcomed to see the Rugby Resources Ltd. web site at: www.rugbyresourcesltd.com Rob Grey, VP Corporate Communications Collection 1890– 1075 West Georgia St.
Tel: 604-688-4941 Facsimile: 604-688-9532 Vancouver, BC Canada. V6E 3C9 Cost free: 1-855-688-4941 info@rugbyresourcesltd.com NEITHER TSX ENDEAVOR SWAP NOR ITS POLICY PROVIDERS (AS THAT TERM IS DEFINED IN THE POLICIES OF THE TSX ENDEAVOR SWAP) TAKES TASK FOR THE COMPETENCE OR ACCURACY OF THE RELEASE.